CAPTIVA HOMES HOLDINGS LIMITED

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CAPTIVA HOMES HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

11066454

Incorporation date

15/11/2017

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Midland House, 2 Poole Road, Bournemouth, Dorset BH2 5QYCopy
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Latest events (Record since 15/11/2017)
dot icon16/04/2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
dot icon16/04/2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
dot icon16/04/2026
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
dot icon16/04/2026
Audit exemption subsidiary accounts made up to 2025-06-30
dot icon12/01/2026
Confirmation statement made on 2025-11-08 with no updates
dot icon15/12/2025
Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU United Kingdom to Midland House 2 Poole Road Bournemouth Dorset BH2 5QY on 2025-12-15
dot icon20/06/2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
dot icon20/06/2025
Audit exemption subsidiary accounts made up to 2024-06-30
dot icon03/06/2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
dot icon03/06/2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
dot icon22/11/2024
Confirmation statement made on 2024-11-08 with no updates
dot icon23/08/2024
Previous accounting period extended from 2024-01-31 to 2024-06-30
dot icon27/11/2023
Confirmation statement made on 2023-11-08 with no updates
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon09/11/2022
Confirmation statement made on 2022-11-08 with no updates
dot icon24/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon15/11/2021
Satisfaction of charge 110664540004 in full
dot icon15/11/2021
Satisfaction of charge 110664540003 in full
dot icon15/11/2021
Satisfaction of charge 110664540005 in full
dot icon08/11/2021
Confirmation statement made on 2021-11-08 with no updates
dot icon05/07/2021
Registration of charge 110664540005, created on 2021-07-05
dot icon11/06/2021
Total exemption full accounts made up to 2021-01-31
dot icon05/02/2021
Termination of appointment of Justin Seth Gentleman as a director on 2021-02-02
dot icon01/02/2021
Appointment of Mrs Victoria Ann Pink as a director on 2021-02-01
dot icon01/02/2021
Appointment of Mr Iain James Delaney as a director on 2021-02-01
dot icon10/11/2020
Confirmation statement made on 2020-11-10 with no updates
dot icon06/11/2020
Satisfaction of charge 110664540002 in full
dot icon06/11/2020
Registration of charge 110664540004, created on 2020-10-30
dot icon06/11/2020
Registration of charge 110664540003, created on 2020-10-30
dot icon19/06/2020
Total exemption full accounts made up to 2020-01-31
dot icon18/12/2019
Confirmation statement made on 2019-11-14 with no updates
dot icon05/08/2019
Total exemption full accounts made up to 2019-01-31
dot icon08/05/2019
Satisfaction of charge 110664540001 in full
dot icon07/05/2019
Registration of charge 110664540002, created on 2019-05-01
dot icon16/11/2018
Confirmation statement made on 2018-11-14 with no updates
dot icon06/12/2017
Registration of charge 110664540001, created on 2017-11-27
dot icon15/11/2017
Current accounting period extended from 2018-11-30 to 2019-01-31
dot icon15/11/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
08/11/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
127.00
-
0.00
-
-
2022
3
55.61K
-
0.00
-
-
2022
3
55.61K
-
0.00
-
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

55.61K £Ascended43.68K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gentleman, Justin Seth
Director
15/11/2017 - 02/02/2021
14
Pink, James Nicholas
Director
15/11/2017 - Present
27
Delaney, Iain James
Director
01/02/2021 - Present
17
Pink, Victoria Ann
Director
01/02/2021 - Present
8

Persons with Significant Control

0

No PSC data available.

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Description

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About CAPTIVA HOMES HOLDINGS LIMITED

CAPTIVA HOMES HOLDINGS LIMITED is an(a) Active company incorporated on 15/11/2017 with the registered office located at Midland House, 2 Poole Road, Bournemouth, Dorset BH2 5QY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPTIVA HOMES HOLDINGS LIMITED?

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CAPTIVA HOMES HOLDINGS LIMITED is currently Active. It was registered on 15/11/2017 .

Where is CAPTIVA HOMES HOLDINGS LIMITED located?

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CAPTIVA HOMES HOLDINGS LIMITED is registered at Midland House, 2 Poole Road, Bournemouth, Dorset BH2 5QY.

What does CAPTIVA HOMES HOLDINGS LIMITED do?

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CAPTIVA HOMES HOLDINGS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CAPTIVA HOMES HOLDINGS LIMITED have?

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CAPTIVA HOMES HOLDINGS LIMITED had 3 employees in 2022.

What is the latest filing for CAPTIVA HOMES HOLDINGS LIMITED?

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The latest filing was on 16/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.